Epstein Index›Documents›EFTA01659520
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01659520: Offshore (DS10)

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This document discusses an investigation into offshore assets and trusts potentially held by a female subject who is a citizen of multiple countries. The inquiry specifically seeks to determine whether any offshore assets or trusts in the Maxwell family name survived the family patriarch's death. The document appears to be part of a financial investigation into the Epstein case.

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🔑 Evidence Keywords
offshore

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Excerpt 1
She is a citizen of a few other countries -have we located any **offshore** assets or Trusts in her name from the Maxwell family that survived her father's

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Source: U.S. Department of Justice

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